| Company Name | Buildeco Property Ltd |
|---|---|
| Director | George Tannous |
| Company Status | Active |
| Company Number | 12991636 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2020(3 years, 5 months ago) |
| Previous Name | SGI Trading (UK) Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr George Tannous |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2021(11 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
| Director Name | Mrs Sophie Tannous |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2020(same day as company formation) |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
| Director Name | Mrs Sophie Tannous |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2021(1 year after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 04 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Location
| Registered Address | 27 Old Gloucester Street London WC1N 3AX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
Filing History
| 4 February 2024 | Termination of appointment of Sophie Tannous as a director on 4 February 2024 (1 page) |
|---|---|
| 30 January 2024 | Confirmation statement made on 30 January 2024 with updates (3 pages) |
| 24 January 2024 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2024 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
| 16 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 19 December 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 18 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 22 June 2022 | Registered office address changed from 33 Great Western Road London W9 3NW England to 27 Old Gloucester Street London WC1N 3AX on 22 June 2022 (1 page) |
| 9 December 2021 | Appointment of Mrs Sophie Tannous as a director on 25 November 2021 (2 pages) |
| 23 November 2021 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 33 Great Western Road London W9 3NW on 23 November 2021 (1 page) |
| 29 October 2021 | Company name changed sgi trading (uk) LTD\certificate issued on 29/10/21
|
| 29 October 2021 | Confirmation statement made on 29 October 2021 with updates (4 pages) |
| 29 October 2021 | Notification of George Tannous as a person with significant control on 28 October 2021 (2 pages) |
| 29 October 2021 | Cessation of Sophie Tannous as a person with significant control on 28 October 2021 (1 page) |
| 29 October 2021 | Termination of appointment of Sophie Tannous as a director on 28 October 2021 (1 page) |
| 29 October 2021 | Appointment of Mr George Tannous as a director on 28 October 2021 (2 pages) |
| 2 November 2020 | Incorporation Statement of capital on 2020-11-02
|